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Usar Auckland Waterfront Limited

Type: NZ Limited Company (Ltd)
9429042071761
NZBN
5848252
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
4th Floor, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 14 May 2020

Usar Auckland Waterfront Limited was started on 17 Nov 2015 and issued a number of 9429042071761. This registered LTD company has been managed by 3 directors: Raman Kumar Sarin - an active director whose contract started on 17 Nov 2015,
Udai Sarin - an active director whose contract started on 17 Oct 2022,
Anuradha Sarin - an inactive director whose contract started on 17 Nov 2015 and was terminated on 31 Oct 2022.
According to our database (updated on 10 Apr 2024), this company filed 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: physical, registered).
Until 14 May 2020, Usar Auckland Waterfront Limited had been using Level 29, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sarin Holdings Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Usar Auckland Waterfront Limited is classified as "Hotel operation" (ANZSIC H440040).

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 08 May 2019 to 14 May 2020

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 14 Mar 2017 to 14 May 2020

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 14 Mar 2017 to 08 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 16 Mar 2016 to 14 Mar 2017

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 17 Nov 2015 to 16 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sarin Holdings Limited
Shareholder NZBN: 9429036808472
253 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

07 Mar 2016
Effective Date
Sarin Holdings Limited
Name
Ltd
Type
1155354
Ultimate Holding Company Number
NZ
Country of origin
Level 29, 188 Quay Street
Auckland 1010
New Zealand
Address
Directors

Raman Kumar Sarin - Director

Appointment date: 17 Nov 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Nov 2015


Udai Sarin - Director

Appointment date: 17 Oct 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Oct 2022


Anuradha Sarin - Director (Inactive)

Appointment date: 17 Nov 2015

Termination date: 31 Oct 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Nov 2015

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